Lords Mark India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Meeting of the Board of Directors ....
Awaiting price reaction for this filing.
Lords Mark Industries Ltd (formerly Kratos Energy & Infrastructure Limited) has informed BSE that its Board of Directors will meet on Thursday, 14 August 2025. The key agenda item is to consider and approve the Standalone Unaudited Financial Results for the quarter ended 30 June 2025 (Q1 FY26). The Board will also fix the date of the ensuing Annual General Meeting and approve the draft AGM notice, draft Director's Report, and related annexures. The intimation is filed under Regulation 29 of SEBI (LODR) Regulations, 2015, and signed by Whole Time Director Rajesh Raghunath Pawar. No financial figures, estimates, or projections have been disclosed in this filing — it is purely a notice of the upcoming board meeting.
This is a routine procedural filing with no immediate impact on the stock. Investors should watch the Q1 FY26 results expected after 14 August 2025 for actual performance data and any management commentary that could move the share price.